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Info on the number +228911403691

Telephone number +228911403691 is a number from Togo.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 228
Country Name: Togo
Validity: Togo phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

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This number is recorded in our database for the following scams:

14th April 2020 - Advance Fee Fraud Scam

On 14th April 2020, telephone number +228911403691 was reported as being used by scammers to pretend to be Michael Bali using email address bmichaelbali1@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Hello

How are you today? I hope you are fine and ok. Thank you for your email, I have being making frantic efforts to locate any of the relatives of my late client but to no avail. I decided to contact you after subjecting it to prayers. I want you to know that I am a man of integrity. I contacted you based on these two premises; firstly, as the personal attorney of my deceased client I am the only person authorized by law to provide the next of kin to my deceased client and secondly, that you are having the same last name with my deceased client and from the same country which technically means that you can be related.

Moreover, you might not necessarily be the living relation or may not have the last name with my deceased client, but following the law of our country, a situation like this, a person presented by the personal attorney of the deceased which is myself will be authorized to stand for the claim. This law is based on the traditional inheritance system obtainable in our country and also the extended family system.

Secondly, as legal adviser to late client, whosoever I present to the bank as the relation to my late client is unquestionable and will be accepted by the bank here in our country where this fund is deposited. Note here that every document on this claim will be in your name which will legalize your position as the only living relation/next of kin to my deceased client. After explaining my noble intentions, I will like to give you further details on the claim:

1. I am stating categorically here that my late client, who died few years back with his family in a car accident and left the total sum of $6,125,000 million Dollar in bank here in our country behind.
2. I am also making it known to you that my deceased client’s next of kin who is his wife and daughter died in the said car accident with my client leaving the fund without any registered next of kin.
3. I am revealing further to you that the management of the said bank where he deposited this fund has issued me several notices to provide any of his extended relations so that the fund could be release to him/her after completing the normal inheritance releasing procedures.
4. You will have 40% of the fund for your help and participation in this transaction.
5. I will also have 40% of the fund for my efforts to achieve this goal.
6. While the remaining 20% will be donated to charity or build an orphanage in your country in memory of the deceased.

I am therefore prompted to contact you based on my above explanation.that means you will stand as the only relation/next of kin to my deceased client and put claim over the fund once you accept to work with me.all I needed is your honest cooperation in standing as the only living relation and put claim over the release of this fund to you for our sharing. To enable me proceed with the claim,

Finally, all I needed is your cooperation, financial contribution if/when needed. If you are willing to work with me, then
get back to me with your email address and telephone number so we could open up further and good communication.

Michael Bali Esq.
Telephone: +228911403691
13 Rue du Ministre de la Justice,
Avenue de la Marina Colonel Le Roux, Lome-Togo.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

228911403691 +228911403691 00228911403691 011228911403691 0011228911403691
010228911403691 08911403691